Now Digital Limited

Active03546921 Private limited company
Incorporated
16 April 1998 (28 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2023
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Digital One Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 August 2023
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Digital One Limited · more companies
British
Born July 1977 (49)
Officer history (42 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
16 August 2023
Appointed Johnston, Richard as Director
1 August 2023
Appointed Jandwani, Gaurav as Director
1 August 2023
Resigned Khan, Shujauddin Mohammed as Director
30 June 2023
Resigned Alner, Christopher David as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Khan, Shujauddin Mohammed as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
31 December 2021
Resigned Jones, Glyn Andrew Calvin as Director
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
30 October 2020
Appointed Alner, Christopher David as Director
30 October 2020
Resigned Thrush, Simon George as Director
1 August 2020
Resigned Holebrook, Stephen as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 September 2019
Appointed Thrush, Simon George as Director
20 September 2019
Resigned Coombes, Bryan Peter as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Resigned Giles, William Michael as Secretary
1 January 2018
Appointed Mavor, Jeremy as Secretary
3 January 2017
Appointed Stratton, Paul Graham as Director
14 October 2016
Resigned Eaton, Paul as Director
14 October 2016
Appointed Jones, Glyn Andrew Calvin as Director
14 October 2016
Appointed Coombes, Bryan Peter as Director
1 August 2015
Resigned Cresswell, John Harold as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
1 October 2010
Appointed Eaton, Paul as Director
5 August 2009
Appointed Holebrook, Stephen as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
21 July 2009
Appointed Pitt, Michael John as Director
21 July 2009
Appointed O'Connor, Thomas Kerry as Secretary
21 July 2009
Appointed Bennie, Thomas Meikle as Director
20 July 2009
Resigned Potterell, Clive Ronald as Secretary
20 July 2009
Resigned Harding, Will as Director
20 July 2009
Resigned Park, Richard Francis Jackson as Director
20 July 2009
Resigned Thomson, Donald Alexander as Director
20 July 2009
Resigned Connole, Michael Damien as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
8 March 2007
Appointed Harding, Will as Director
8 February 2007
Resigned Watson, Gregory Hamilton as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
22 July 2005
Appointed Manning, Richard Denley John as Director
22 July 2005
Resigned Ward, Simon Charles as Director
28 September 2004
Resigned Lewis, Roger Charles as Director
1 February 2004
Appointed Lewis, Roger Charles as Director
22 May 2002
Appointed Pallot, Wendy Monica as Director
8 November 2001
Appointed Bellew, Joanne Louise as Secretary
8 November 2001
Resigned Pallot, Wendy as Secretary
15 June 2001
Appointed Watson, Gregory Hamilton as Director
15 June 2001
Resigned Bernard, Ralph Mitchell as Director
15 June 2001
Resigned Stuart, George Russell as Director
15 June 2001
Appointed Ward, Simon Charles as Director
10 September 1999
Resigned Howard, Hugh Quentin as Director
10 September 1999
Appointed Bernard, Ralph Mitchell as Director
10 September 1999
Appointed Stuart, George Russell as Director
16 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 April 1998
Appointed Howard, Hugh Quentin as Director
16 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 April 1998
Appointed Pallot, Wendy as Secretary
16 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3573732

Holdings 3

Companies where Now Digital Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates20 April 2026
13 March 2026Other filing
13 March 2026Accounts filing
13 March 2026Other filing
13 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Abhl Digital Limited
Abhl Digital Radio Limited
Abhl Multiplex Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited

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